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Company Information for

KAIFENG LIMITED

51 Church Road, London, NW4 4DU,
Company Registration Number
02364377
Private Limited Company
Active

Company Overview

About Kaifeng Ltd
KAIFENG LIMITED was founded on 1989-03-22 and has its registered office in . The organisation's status is listed as "Active". Kaifeng Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KAIFENG LIMITED
 
Legal Registered Office
51 Church Road
London
NW4 4DU
Other companies in NW4
 
Filing Information
Company Number 02364377
Company ID Number 02364377
Date formed 1989-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB544758317  
Last Datalog update: 2025-01-22 16:25:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAIFENG LIMITED
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Companies with same name KAIFENG LIMITED
The following companies were found which have the same name as KAIFENG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAIFENG (HK) SHOES MATERIAL CO., LIMITED Active Company formed on the 2012-05-04
KAIFENG (HK) LEATHER LIMITED Unknown Company formed on the 2016-11-22
KAIFENG (H.K.) TRADING CO., LIMITED Unknown Company formed on the 2012-08-15
KAIFENG ASSOCIATION IN USA, INC. 48-15 KISSENA BLVD Queens FLUSHING NY 11355 Active Company formed on the 2018-08-03
KAIFENG CHEMICAL CO., LTD FLAT 107 25 INDESCON SQUARE LONDON E14 9DG Active Company formed on the 2014-02-27
Kaifeng Cosmetic Co., Limited Unknown Company formed on the 2020-12-21
KAIFENG DENSE REFRACTORIES CO., LTD. Unknown
KAIFENG ELECTRONIC TRADING LTD 7-11 MINERVA ROAD PARK ROYAL LONDON UNITED KINGDOM NW10 6HJ Dissolved Company formed on the 2012-01-04
KAIFENG ELECTRICAL APPLIANCE LIMITED Unknown Company formed on the 2013-03-05
KAIFENG ELECTRONIC CORP OF AMERICA California Unknown
Kaifeng Electric Appliance Co., Limited Unknown Company formed on the 2023-01-12
KAIFENG ENERGY LTD 69 ABERDEEN AVENUE CAMBRIDGE CB2 8DL Active - Proposal to Strike off Company formed on the 2020-11-23
KAIFENG FOUNDATION LIMITED Unknown Company formed on the 2014-04-11
KAIFENG FOOD LIMITED UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND, LONDON SE1 9EY Active Company formed on the 2023-04-25
KAIFENG GARMENT COMPANY LIMITED Active Company formed on the 2011-02-08
KAIFENG GROUP LTD. 2235 E FLAMINGO RD #201A LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2007-09-28
KAIFENG GROUP HOLDINGS (HK) CO., LIMITED Dissolved Company formed on the 2006-10-18
KaiFeng Graphite Enterprise Limited Unknown Company formed on the 2019-10-25
KAIFENG HEALTH PTY LTD Active Company formed on the 2014-03-05
KAIFENG HONGYE AUTO REPAIR CO. LTD. VEGAS BRANCH 3563 MALAFIA CIR LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2002-07-18

Company Officers of KAIFENG LIMITED

Current Directors
Officer Role Date Appointed
NORMAN RALPH HAN
 Company Secretary 1991-12-31
NORMAN RALPH HAN
 Director 1991-12-31
WILLIAM WAI-LEUNG HAN
 Director 2016-06-08
PHILIP ERNEST PELL
 Director 1991-12-31
ROMANEE ALICE PELL
 Director 2016-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN RALPH HAN SENTWARE LIMITED Company Secretary 1992-12-31 CURRENT 1988-11-02 Active
NORMAN RALPH HAN SENTWARE LIMITED Director 1992-12-31 CURRENT 1988-11-02 Active
WILLIAM WAI-LEUNG HAN SENTWARE LIMITED Director 2016-10-08 CURRENT 1988-11-02 Active
WILLIAM WAI-LEUNG HAN WWH HEALTHCARE LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
PHILIP ERNEST PELL JEWISH RADIO (TRADING) LIMITED Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2015-11-24
PHILIP ERNEST PELL JEWISH RADIO LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-11-24
PHILIP ERNEST PELL COREBRIGHT LIMITED Director 2005-12-21 CURRENT 2005-12-15 Dissolved 2015-08-04
PHILIP ERNEST PELL OCEANARK LIMITED Director 2005-12-21 CURRENT 2005-12-05 Dissolved 2015-08-04
PHILIP ERNEST PELL JOYBEAT LIMITED Director 2005-12-21 CURRENT 2005-12-14 Dissolved 2015-08-04
PHILIP ERNEST PELL PELL PROPERTIES LIMITED Director 1991-06-05 CURRENT 1945-12-07 Dissolved 2016-09-15
ROMANEE ALICE PELL PELL PROPERTY LIMITED Director 2015-04-16 CURRENT 2014-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23Director's details changed for Ms Romanee Alice Pell on 2025-01-10
2025-01-22CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-29CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 5100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 023643770002
2016-06-19AP01DIRECTOR APPOINTED DR WILLIAM WAI-LEUNG HAN
2016-06-14AP01DIRECTOR APPOINTED MISS ROMANEE ALICE PELL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 5100
2016-03-09AR0131/12/15 FULL LIST
2016-03-09AR0131/12/14 FULL LIST
2016-03-09AR0131/12/13 FULL LIST
2016-01-261.4Notice of completion of liquidation voluntary arrangement
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-021.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-19
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-281.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-19
2014-01-211.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-19
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-13LATEST SOC13/02/13 STATEMENT OF CAPITAL;GBP 5100
2013-02-13AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-301.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-03-05AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-02-16AR0131/12/10 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-02-04AR0131/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST PELL / 31/12/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN RALPH HAN / 31/12/2009
2010-01-11AA31/03/09 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-29363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-03-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-03363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-12363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-25287REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 9,OAKWOOD AVENUE, BOREHAMWOOD, HERTS. WD6 1SP
1993-11-25AAFULL ACCOUNTS MADE UP TO 31/03/90
1993-11-25AAFULL ACCOUNTS MADE UP TO 31/03/91
1993-11-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-10-04AUDAUDITOR'S RESIGNATION
1993-02-09363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-04-16363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-21ORES13RE LEASE & DEBENTURE 07/03/91
1991-03-06123NC INC ALREADY ADJUSTED 11/12/90 11/12/90
1991-03-06ORES04NC INC ALREADY ADJUSTED 11/12/90
1991-03-0688(2)RAD 25/01/91--------- £ SI 5098@1=5098 £ IC 2/5100
1991-01-08363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-08363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-07CERTNMCOMPANY NAME CHANGED SPRINGVALE LIMITED CERTIFICATE ISSUED ON 08/06/89
1989-06-05288NEW DIRECTOR APPOINTED
1989-05-23287REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to KAIFENG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAIFENG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-06-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KAIFENG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAIFENG LIMITED
Trademarks
We have not found any records of KAIFENG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAIFENG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as KAIFENG LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where KAIFENG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAIFENG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAIFENG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW4 4DU